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If you have been arrested for Appraisal Fraud in St. Petersburg, Pinellas County, FL, contact a St. Petersburg Mortgage Fraud Attorney to discuss possible defenses that may exist in your case. Call the Morris Law Firm at 727-388-4736 to discuss your case directly with an attorney.
How to Report Fraud in Florida To report fraud or a scam in the state of Florida, we’ve provided the contact information for the Attorney General, the Better Business Bureau and many Federal, state and local agencies.
Employee in Pasco Property Appraiser’s Office Accused of Deed Fraud. Deputies said the Pasco County Clerk of Court’s Office received two deeds for an address on 16th Street in Dade City. Deputies said Molina had filed a false deed using her her son’s name as the recipient of the property and Robert Ramirez as the seller. A public records search showed the deed was actually in another individual’s name.
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Merchant Mall :: Discount Prices What To Do If You’ve Been Arrested for Appraisal Fraud in Pinellas or Hillsborough County Florida Miami appraiser pleads guilty to fraud scheme. In addition, the defendants and co-defendants recruited individuals who were paid to act as straw buyers of the properties.
What To Do If You’ve Been Arrested for Appraisal Fraud in Pinellas or Hillsborough County Florida Miami appraiser pleads guilty to fraud scheme. In addition, the defendants and co-defendants recruited individuals who were paid to act as straw buyers of the properties.
Pinellas County, Florida Resident Consumer Information. Consumer Information . The latest consumer scams and reports. File a complaint or scam.